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Far East customs instituted criminal proceedings against 190 and revealed administrative offenses to 5310
Far Eastern Operational Customs (DZVT) summed up the law enforcement activities of customs authorities of the Far East for 9 months 2014 year, the press service of the customs.
For nine months of this year, the customs of the Far Eastern Customs Office instituted 190 criminal cases, which is 2 times higher than in the same period last year, and 95% of them were initiated based on the work of customs operatives.
The highest results for the customs Ussuriyskaya, Khabarovsk, Nakhodka and Far Eastern operational.
One of the priority tasks of law enforcement units of Far Eastern customs is the identification of a criminally punishable non-payment of customs duties. In the current year, for nine months, 63 has been revealed the fact of evasion from payment of customs payments (Article 194 of the Criminal Code of the Russian Federation) for a total amount of more than 280 million rubles, which is almost 2 times the indicator of the previous year. At the same time, 39 cases were initiated on the facts of violations of customs legislation committed by groups of persons by prior agreement.
The fight against the smuggling of strategically important goods and resources, such as timber, meat products, oil products, objects of wild flora and fauna, and others, is of no small importance. If in 2013 under Art. 226.1 of the Criminal Code of the Russian Federation "Smuggling of strategically important goods and resources ..." customs of the region initiated 18 criminal cases, then in 2014 - 46 criminal cases. The value of the illegally displaced resources exceeded 200 million rubles.
Also, the customs of the region suppressed 42 attempts to smuggle drugs, potent substances. In this case, there is a significant increase in crimes committed when sending controlled substances in postal items. 14 kg of prohibited preparations was withdrawn from circulation.
18 criminal cases by the customs of the region were initiated under Article 193.1 of the Criminal Code of the Russian Federation on the execution of currency transactions for the transfer of funds in foreign currency to accounts of non-residents using forged documents for a total of 381 million rubles.
On the facts of non-return from abroad of monetary funds (Article 193 of the Criminal Code of the Russian Federation) in the amount of more than 726 million rubles, 8 criminal cases were instituted.
There are also cases of the detection of a cash currency not declared by citizens at the border crossing. Since the beginning of the year, 27 million rubles have been withdrawn.
In 30 criminal cases, the courts passed sentences on the imposition of punishment in the form of a fine and confiscation of the crime subject for a total of about 9 million rubles, in 10 cases - probation with probation, in 8 cases - imprisonment for various terms, including in the colony of strict regime.
In addition, for 9 months 2014 year, the customs authorities of the region initiated 5310 cases on administrative violations, which is 12% more than the same period.
The largest number of prosecuted administrative cases is connected with non-declaring and unreliable declaring of goods, non-compliance with prohibitions and restrictions on the import or export of goods, in total 3176 cases on administrative offenses provided for by articles 16.1, 16.2, 16.3 of the Administrative Code of Russia were initiated.
More than 4,5 thousand administrative cases in the current year were considered with the involvement of individuals to administrative responsibility for a total of almost 13 billion rubles.